Ukraine

News & Analysis as of

News of Ukrainian Antitrust Regulation

On 20 September 2016, the Head of the Antimonopoly Committee of Ukraine (AMC), Yuriy Terentyev, announced a six months extension (until 15 March 2017) for the so-called "amnesty" program regarding liability for the failure to...more

Real Estate Gazette - Issue 25: Focus on distressed assets

A very warm welcome to Issue 25 of DLA Piper’s Real Estate Gazette. The global real estate market is currently operating against a backdrop of economic uncertainty. Brexit, immigration and presidential elections in the US...more

Top Ten International Anti-Corruption Developments for August 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

NBU amended the currency legislation (Ukrainian)

Continuation of the currency market liberalization - Within the framework of its gradual liberalization policy the National Bank of Ukraine ("NBU") introduced certain changes to the applicable currency legislation. The...more

NBU amended the currency legislation

Continuation of the currency market liberalization - Within the framework of its gradual liberalization policy the National Bank of Ukraine ("NBU") introduced certain changes to the applicable currency legislation. The...more

Russia Sanctions Update: OFAC, BIS Expand Sanctions Lists

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued new Russia/Ukraine-related sanctions on Thursday, September 1, 2016. This action marks OFAC’s first major expansion of the Specially...more

Extension of Russia / Ukraine Related Sanctions - Sanctioned Entity - Glavgosekspertiza - Russian federal institution for official...

On 1 September 2016, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) supplemented sanctions against Russia imposed in connection with the conflict in Eastern Ukraine with names of a number of...more

US Designates Additional Russian and Ukrainian Individuals and Entities, Issues New General License

On September 1, 2016, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) added 37 Russian and Ukrainian individuals and entities to the List of Specially Designated Nationals and Blocked Persons (SDN...more

AMCU updated its Recommendations on Penalty Calculation

On 9 August 2016, AMCU approved the 4th version of its Recommendations on Calculation of Penalties for Violations of the Competition Legislation (the Recommendations). As a matter of background, the 1st edition of the...more

AMCU updated its Recommendations on Penalty Calculation (Ukrainian)

On 9 August 2016, AMCU approved the 4th version of its Recommendations on Calculation of Penalties for Violations of the Competition Legislation (the Recommendations). As a matter of background, the 1st edition of the...more

NBU lifts pricing expertise requirements for imported services

Starting from 19 August 2016, Ukrainian residents are no longer required to obtain a pricing expertise certificate issued by the State Information and Analytical Centre for Monitoring International Commodity Markets in order...more

August 2016 Update on Significant DOT, FAA and Other Federal Agencies’ Aviation-Related Regulatory Actions

This edition of the Cozen O’Connor Aviation Regulatory Update discusses new FAA reauthorization legislation, DOT awards for U.S. carrier scheduled service to Cuba, DOT’s decision to address consumer notification requirements...more

NBU continues liberalization of foreign currency exchange market

Starting from 29 July 2016, the National Bank of Ukraine (the NBU) has extended the settlement deadlines for export and import transactions to 120 days, as well as changed the rules governing the execution of payments by...more

In Case You Missed It: Launch Links - July, 2016 #4

Some interesting links we found across the web this week: WilmerHale Partnership with Leading FinTech Accelerator Culminates in First NY Demo Day - It’s been a busy summer of sponsorships here at WilmerHale! In...more

Anti-BEPS Ukraine style: de-offshorization initiative launches

Leakage of profits to offshore locations and tax evasion through aggressive planning has always been a hot topic in Ukraine. However, it must be said that, with the exception of the introduction of transfer pricing rules in...more

Antitrust Matters - July 2016

Welcome to the July issue of DLA Piper's quarterly Antitrust Matters newsletter, which brings you antitrust and competition news from all around the world. While we reflect on the UK's decision to leave the European...more

Law on financial restructuring was adopted in Ukraine

On 14 June 2016 the Verkhovna Rada of Ukraine adopted the Law “On Financial Restructuring” (the Law), which aims to solve many conflicts and assist in debt restructurings in Ukraine. The Law provides a new procedure for...more

Law on financial restructuring was adopted in Ukraine (Ukrainian)

On 14 June 2016 the Verkhovna Rada of Ukraine adopted the Law “On Financial Restructuring” (the Law), which aims to solve many conflicts and assist in debt restructurings in Ukraine. The Law provides a new procedure for...more

Changes to the Labor Code of Ukraine concerning probation period (Ukrainian)

On 12 June 2016 Law no. 1367-VIII “On Amendments to the Labor Code of Ukraine (Concerning the Probation Period)” dated 17 May 2016 (the Law) came into force. The Law extended the list of persons to whom the probation...more

Changes to the Labor Code of Ukraine concerning probation period

On 12 June 2016 Law no. 1367-VIII “On Amendments to the Labor Code of Ukraine (Concerning the Probation Period)” dated 17 May 2016 (the Law) came into force. The Law extended the list of persons to whom the probation...more

NBU gradually lifts “anti-crisis” restrictions (Ukrainian)

On 7 June 2016 the Board of the National Bank of Ukraine (NBU) adopted a new “anti-crisis” Resolution No. 342 (the Resolution.) The Resolution was adopted to replace the earlier “anti-crisis” Resolution of the NBU No....more

NBU gradually lifts “anti-crisis” restrictions

On 7 June 2016 the Board of the National Bank of Ukraine (NBU) adopted a new “anti-crisis” Resolution No. 342 (the Resolution.) The Resolution was adopted to replace the earlier “anti-crisis” Resolution of the NBU No....more

A New Wave of CIS Restructurings Poses Unique Challenges

While the CIS nations have recently provided a multitude of sizeable restructuring cases, the region’s dominant force, Russia, has stood up reasonably well to lengthy economic decline, economic sanctions and the collapse of...more

Ukraine further simplifies the registration of medicinal products marketed in the US, the EU, Switzerland, Japan, Australia or...

As we reported in our previous alert, the Cabinet of Ministers of Ukraine has recently adopted Resolution No. 312 simplifying the registration of medicinal products marketed in the US, the EU, Switzerland, Japan, Australia or...more

Ukraine further simplifies the registration of medicinal products marketed in the US, the EU, Switzerland, Japan, Australia or...

As we reported in our previous alert, the Cabinet of Ministers of Ukraine has recently adopted Resolution No. 312 simplifying the registration of medicinal products marketed in the US, the EU, Switzerland, Japan, Australia or...more

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